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ALI ZRAIQ

Export controlled · Sanctioned entity

ALI ZRAIQ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALI HASSAN ZREIK · ALI ZRAIQ · ALI ZREIK · ALI ZURAYQ · Ali Hasan ZURAIK · 1 more...				[sources]
Alias	Ali Hassan ZREIK · Ali ZRAIQ · Ali ZREIK · Ali ZURAYQ · ZRAIQ, Ali · 3 more...				[sources]
Birth date	1952				[sources]
Place of birth	Al Khiyam, Lebanon				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	Ali · Ali Hasan · Ali Hassan				[sources]
Last name	ZRAIQ · ZREIK · ZURAIK · ZURAYQ				[sources]
Passport number	`1082625` · `RL0266714`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also ALI HASAN ZURAIK, ALI ZURAYQ, ALI ZREIK, ALI HASSAN ZREIK)

— US SAM Procurement Exclusions, 2025-07-23

(also ALI HASAN ZURAIK, ALI ZRAIQ, ALI ZURAYQ, ALI HASSAN ZREIK)

— US SAM Procurement Exclusions, 2025-07-23

(also ALI HASAN ZURAIK, ALI ZRAIQ, ALI ZREIK, ALI HASSAN ZREIK)

— US SAM Procurement Exclusions, 2025-07-23

(also ALI ZRAIQ, ALI ZURAYQ, ALI ZREIK, ALI HASSAN ZREIK)

— US SAM Procurement Exclusions, 2025-07-23

(also ALI HASAN ZURAIK, ALI ZRAIQ, ALI ZURAYQ, ALI ZREIK)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,830

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,800

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,402

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,501

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: tw-shtc-2d4b93f24b4bf127a281907383a00350f3fc4ba8 · usgsa-s4mr3qr00 · tw-shtc-7dba87779a916a4f38423a3b7d595973b323e4ef · usgsa-s4mr3qr03 · usgsa-s4mr3qr02 · ofac-12116 · usgsa-s4mr3qr6g · usgsa-s4mr3qr01

For experts: raw data explorer

Factsheet Descriptions Data sources

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